SG SYSTEMS EUROPE LTD
SANDHURST

Hellopages » Kent » Tunbridge Wells » TN18 5PG

Company number 09208889
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address OAKHURST FARM, RYE ROAD, SANDHURST, KENT, TN18 5PG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 23 March 2017 with updates; Director's details changed for Anna Jayne Hawkins on 31 May 2016. The most likely internet sites of SG SYSTEMS EUROPE LTD are www.sgsystemseurope.co.uk, and www.sg-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Etchingham Rail Station is 5.9 miles; to Winchelsea Rail Station is 8.2 miles; to Battle Rail Station is 8.4 miles; to Three Oaks Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sg Systems Europe Ltd is a Private Limited Company. The company registration number is 09208889. Sg Systems Europe Ltd has been working since 09 September 2014. The present status of the company is Active. The registered address of Sg Systems Europe Ltd is Oakhurst Farm Rye Road Sandhurst Kent Tn18 5pg. . HARTLEY, Simon James is a Director of the company. HAWKINS, Anna Jayne is a Director of the company. HAWKINS, Peter John is a Director of the company. HUNT, Stuart is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
HARTLEY, Simon James
Appointed Date: 07 March 2016
37 years old
Director
HAWKINS, Anna Jayne
Appointed Date: 07 March 2016
43 years old
Director
HAWKINS, Peter John
Appointed Date: 07 March 2016
79 years old
Director
HUNT, Stuart
Appointed Date: 09 September 2014
49 years old

Persons With Significant Control

Mrs Anna Jayne Hawkins
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon James Hartley
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SG SYSTEMS EUROPE LTD Events

27 Mar 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
25 Jul 2016
Director's details changed for Anna Jayne Hawkins on 31 May 2016
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
23 Mar 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 4 more events
10 Feb 2016
Director's details changed for Stuart Hunt on 26 January 2016
10 Feb 2016
Registered office address changed from 1 Turncroft Hall Darwen BB3 2BT United Kingdom to Oakhurst Farm Rye Road Sandhurst Kent TN18 5PG on 10 February 2016
27 Jan 2016
Compulsory strike-off action has been discontinued
08 Dec 2015
First Gazette notice for compulsory strike-off
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
  • GBP 100

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